Subject: Information on the decision of the Ordinary General Meeting concerning the dividend payment Legal basis: Art. 56 section 1 item 2 of the Offerings Act – current and periodic information The Management Board of… Read more
Accounting Year: 2024
Current report no. 11/2024
Subject: Shareholders controlling at least 5% of the vote at the Ordinary General Meeting of Shareholders Legal basis: Art. 70 item 3 of the Offerings Act – shareholders controlling at least 5% of the vote… Read more
Current report no. 10/2024
Subject: Resolutions adopted by the Ordinary General Meeting of the Company Legal basis: Art. 56 section 1 item 2 of the Offerings Act current and periodic information Management Board of CD PROJEKT S.A., with registered… Read more
Fact Sheet – June 2024
CD PROJEKT Group audio webcast – Q1 2024 results
CD PROJEKT Group financial results highlights – Q1 2024
CD PROJEKT Group presentation – Q1 2024
Consolidated Report for Q1 2024
Q1 2024 earnings
The first months of 2024 reinforced the positive sentiment around Cyberpunk 2077, which contributed to strong sales of the base game and its expansion – Phantom Liberty. For CD PROJEKT RED it was also a… Read more
Ordinary General Meeting of CD PROJEKT S.A. – 14 June 2024
- PDF Resolutions passed at the Ordinary General Meeting of Shareholders
- PDF Convocation of the Ordinary General Meeting
- PDF Draft resolutions of the Ordinary General Meeting of Shareholders
- PDF Guide to the Annual General Meeting
- PDF Documentation submitted for perusal by the Ordinary General Meeting of Shareholders
- PDF Supervisory Board report on remuneration in 2023
- PDF Auditor's report regarding 2023 Remuneration report
- PDF Resolution of the Supervisory Board regarding the draft resolutions
- PDF Supervisory Board Report of CD PROJEKT S.A. 2023
- PDF CD PROJEKT S.A. General Meetings regulations
- PDF Regulation regarding remote electronic communication participation in the General Meeting
- PDF Plenipotentiary authorization form and voting rights